CIP HOLDINGS LIMITED

Company number 10462064

Date	Type	Description	View / Download
13 Aug 2019	MR04	Satisfaction of charge 104620640003 in full	(4 pages)
13 Aug 2019	MR04	Satisfaction of charge 104620640004 in full	(4 pages)
13 Aug 2019	MR04	Satisfaction of charge 104620640006 in full	(4 pages)
13 Aug 2019	MR04	Satisfaction of charge 104620640005 in full	(4 pages)
13 Aug 2019	MR04	Satisfaction of charge 104620640007 in full	(4 pages)
13 Aug 2019	MR04	Satisfaction of charge 104620640002 in full	(4 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(34 pages)
06 Feb 2019	TM01	Termination of appointment of Roger Andrew Hearn as a director on 1 February 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(4 pages)
23 Oct 2018	PSC07	Cessation of Gary James Pinchen as a person with significant control on 3 January 2017	(1 page)
23 Oct 2018	PSC01	Notification of Jorden Pinchen as a person with significant control on 3 January 2017	(2 pages)
23 Oct 2018	PSC01	Notification of Yazmin Pinchen as a person with significant control on 3 January 2017	(2 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(34 pages)
30 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(5 pages)
11 Aug 2017	AP01	Appointment of Roger Andrew Hearn as a director on 26 July 2017	(3 pages)
21 Feb 2017	TM01	Termination of appointment of Susanna Chandler as a director on 16 February 2017	(2 pages)
11 Feb 2017	SH02	Sub-division of shares on 3 January 2017	(4 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ That 100 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 1,000 ordinary shares of £0.10 each." 03/01/2017	(1 page)
19 Jan 2017	CH01	Director's details changed for Mr Stephen Andrew Honey on 19 January 2017	(2 pages)
19 Jan 2017	CH01	Director's details changed for Susanna Chandler on 19 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Susanna Chandler as a director on 13 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Stephen Andrew Honey as a director on 13 December 2016	(2 pages)
16 Dec 2016	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	(1 page)
01 Dec 2016	MR01	Registration of charge 104620640008, created on 23 November 2016	(61 pages)
01 Dec 2016	MR01	Registration of charge 104620640002, created on 23 November 2016	(61 pages)